Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Unit 4F 4F Grange Road Houstoun Industrial Estate Livingston EH54 5DE Scotland to 4F Grange Road Livingston West Lothian EH54 5DE on 10 September 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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13 Mar 2024 |
AP01 |
Appointment of Mr Philip Murray as a director on 12 March 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Investment agreement authorised 12/03/2024
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division approved 12/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
SH02 |
Sub-division of shares on 12 March 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2018
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19 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2018
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08 Feb 2024 |
MR01 |
Registration of charge SC5658910001, created on 2 February 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 12/13 C/O Wright Johnston & Mackenzie 12/13 st. Andrew Square Edinburgh EH2 2AF Scotland to Unit 4F 4F Grange Road Houstoun Industrial Estate Livingston EH54 5DE on 11 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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26 Jan 2021 |
AD01 |
Registered office address changed from Ei Incubation Centre, 8.08 Appleton Tower 11 Crichton Street Edinburgh EH8 9LE Scotland to 12/13 C/O Wright Johnston & Mackenzie 12/13 st. Andrew Square Edinburgh EH2 2AF on 26 January 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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09 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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28 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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15 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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